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URBANBRAND LIMITED

Company number 04378115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
30 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23
11 Jan 2022 AD01 Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to The Chapel Bridge Street Driffield YO25 6DA on 11 January 2022
11 Jan 2022 600 Appointment of a voluntary liquidator
11 Jan 2022 LIQ02 Statement of affairs
18 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
02 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
28 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Apr 2015 MR04 Satisfaction of charge 1 in full
24 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Jan 2015 MR04 Satisfaction of charge 3 in full
18 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013